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Canonical ID: NK-efbbaeGKZe4Tf6VGBj2VTQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nab. Presnenskaya D. 10, Blok S, Floor 16, 123112 Moscow | eng | us_ofac_sdn | ofac-34536 | |||
Company:address | Munitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Presnenskaya Nab., D. 10, Str. 1, Etazh 39, Pomeshch. I, MOSCOW, MOSCOW, 123112, Russia | permid | permid-5056411937 | ||||
Organization:address | 123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 10 (будова 1, поверх 39, приміщ. I) | ukr | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | |||
Company:address | vn. ter. g. munitsipal'nyi okrug Presnenskiy, Nab. Presnenskaya, dom 10, str.1, etazh 39, pomeshch.I, MOSCOW, MOSCOW, 123112, Russia | permid | permid-5056411937 | ||||
LegalEntity:address | NAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrky6l1 | |||
Company:address | 39, ПРЕСНЕНСКАЯ, Г.Москва, 83533082 | ext_ru_egrul | ru-inn-9701034653 | ||||
Organization:addressEntity | addr-b017b2e72b0de238a7b0aa0f0c74918a9da9a759 | eng | us_ofac_sdn | ofac-34536 | |||
Organization:alias | VTB Foreks OOO | eng | us_ofac_sdn | ofac-34536 | |||
Organization:alias | Товариство з обмеженою відповідальністю ВТБ Форекс | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | ||||
Organization:alias | VTB Foreks | eng | us_ofac_sdn | ofac-34536 | |||
Organization:alias | VTB Forex LLC | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | ||||
Organization:alias | Общество с ограниченной ответственностью ВТБ Форекс | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-34536 | |||
Company:country | ru | permid | permid-5056411937 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6l1 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6l1 | |||
Organization:id | 9e4a7a6a51b7da73ae70e93669ef46099648888e | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | ||||
Organization:id | 6bad62bd08626ccd65eb99c3daa0a4745f1b635c | eng | us_ofac_sdn | ofac-34536 | |||
Company:id | f42a91139039e3cffaef8dd2ac8dbd18f4b9e0ef | permid | permid-5056411937 | ||||
LegalEntity:id | 29520333e50dcf81bc51475ad4f649c76505dc52 | eng | us_sam_exclusions | usgsa-s4mrky6l1 | |||
Company:id | 4a17bbdae8a3e347b746c8b3876005ee593b3aee | ext_ru_egrul | ru-inn-9701034653 | ||||
Company:id | 780d9c17fff1fc24e78cf9c067aa9e766a900ae9 | ext_ru_egrul | ru-inn-9701034653 | ||||
Organization:id | 9c900d46a081a7d4c227bb568f3af73cd1a5a13b | us_trade_csl | ofac-34536 | ||||
Company:incorporationDate | 2016-03-15 | permid | permid-5056411937 | ||||
Company:incorporationDate | 2016-03-15 | ext_ru_egrul | ru-inn-9701034653 | ||||
Organization:incorporationDate | 2016-03-15 | eng | us_ofac_sdn | ofac-34536 | |||
Organization:innCode | 9701034653 | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | ||||
Company:innCode | 9701034653 | ext_ru_egrul | ru-inn-9701034653 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701034653 | ||||
Company:jurisdiction | ru | permid | permid-5056411937 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9701034653 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34536 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701034653 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS | us_trade_csl | ofac-34536 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS | eng | us_sam_exclusions | usgsa-s4mrky6l1 | |||
Company:name | Vtb Foreks OOO | permid | permid-5056411937 | ||||
Organization:name | Товариство з обмеженою відповідальністю ВТБ Форекс | ukr | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS | eng | us_ofac_sdn | ofac-34536 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФОРЕКС | ext_ru_egrul | ru-inn-9701034653 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Foreks | eng | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | |||
Organization:ogrnCode | 1167746257755 | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | ||||
Company:ogrnCode | 1167746257755 | ext_ru_egrul | ru-inn-9701034653 | ||||
Company:permId | 5056411937 | permid | permid-5056411937 | ||||
Company:phone | +74957846101 | permid | permid-5056411937 | ||||
Organization:registrationNumber | 1167746257755 | eng | us_ofac_sdn | ofac-34536 | |||
LegalEntity:registrationNumber | C1UFDDB5BAB5 | eng | us_sam_exclusions | usgsa-s4mrky6l1 | |||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-9701034653 | ext_ru_egrul | ru-inn-9701034653 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34536 | eng | us_ofac_sdn | ofac-34536 | |||
Company:sourceUrl | https://permid.org/1-5056411937 | permid | permid-5056411937 | ||||
Company:status | Active | permid | permid-5056411937 | ||||
Organization:taxNumber | 9701034653 | eng | us_ofac_sdn | ofac-34536 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34536 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6l1 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | ||||
Organization:topics | sanction | us_trade_csl | ofac-34536 | ||||
Company:website | https://vtbforex.ru/ | permid | permid-5056411937 | ||||